DOSSIERS / SCI DE LA MAINE
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Company dossier

SCI DE LA MAINE

FRANCE · COMPANY · INCORPORATED 1992-12-31
KYBE ID: FR-389532250 · 389532250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MAINE
fr_insee
389532250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-31
fr_insee
9 RUE DE LA FILANDIERE, 85500 LES HERBIERS
fr_insee
68.20B
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€142,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOUIS-MARIE CHIRONDirecteur—France registry
REMY HENRI RAYMOND POUPINDirecteur—France registry
FIDEA IMMOBILIERDirigeant—France registry
MARTINE CharrierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100